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Cryptocurrency license in Poland

To date, blockchain virtual currency exchange business are rapidly developing areas. To successfully create and run this type of business, an entrepreneur is required to register with government agencies and get a license.

In 2017 all transactions with cryptocurrency were equated with financial intermediation, so firms are required to obtain licenses for official running a crypto business. Such a document is not required only in the case when the company is equated to an exchanger or broker.

Rules for issuing a cryptocurrency license in Poland

Poland is considered the most promising country for doing business. The field of cryptocurrency has a large number of nuances, complexities and requirements.

Each company can try their hand at virtual currency exchange. But for this, it is necessary to obtain the appropriate permission to conduct transparent activities.

The license is issued in the following way:

  1. Registration of a company with the search for a physical office. Non-residents can register closed and open limited liability organizations, SP zoo and SA.
  2. Opening a bank account and making the first deposit. Registration of a company occurs only if a citizen has paid the entire amount.
  3. Registration of employees and directors in the state. They are required to have relevant work experience and education in the financial sector.
  4. Preparation of a business plan, which will be relevant for quite a long time.
  5. Drawing up regulations that are necessary for the successful development and confirmation of the formality of actions.

If you want to start a cryptocurrency business in Poland, you must meet the following requirements:

  • be without a criminal record - the presence of an act on criminal liability in the tax field, forgery of documents, seizure of another's property, illegal actions against business, civil law transactions, and so on will cause a refusal business registration in Poland;
  • have at least 1 year of experience and knowledge in the field of operations with cryptocurrencies, as well as virtual assets.

In practice, there are other requirements that are taken into account on an individual basis. E-COMMERCE BROKER helps with registration exchange business и obtaining a license for cryptocurrency.

Our experts have rich experience in this field and are ready to support and accompany you at every stage. They will support you legally, organizationally, as well as provide advice, develop a scheme of work and select a tax model.

Employees of the company will help to collect a package of documents necessary for registration and registration of a license. Thanks to us, you can legally, quickly and without problems open a cryptocurrency business in Poland and for a long time to support it by legal means.

 

Benefits of working withE-COMMERCE Broker":

  1. Full business support, including assistance in opening a company and the provision of various services in the field of consulting, audit and law.
  2. Professionalism, honesty and daily improvement of their capabilities.
  3. Help in crisis and atypical situations.
  4. Proposal of working optimal schemes.

If you decide register a crypto company and organize a crypto business in Poland, please contact us. You can contact the specified contacts or leave your details for prompt communication. We will take into account your wishes and requirements, we will help organize a profitable business without violating laws.

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